PETERSFIELD SUSHI LTD
| Status | LIQUIDATION |
| Company No. | 11188408 |
| Category | Private Limited Company |
| Incorporated | 05 Feb 2018 |
| Age | 6 years, 4 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
PETERSFIELD SUSHI LTD is an liquidation private limited company with number 11188408. It was incorporated 6 years, 4 months, 11 days ago, on 05 February 2018. The company address is Mcalister & Co Insolvency Practitioners Limited 10 Mcalister & Co Insolvency Practitioners Limited 10, Swansea, SA1 4AW.
Company Fillings
Change registered office address company with date old address new address
Date: 21 Apr 2024
Action Date: 21 Apr 2024
Category: Address
Type: AD01
Old address: 85 Hewison Street London E3 2HZ England
Change date: 2024-04-21
New address: Mcalister & Co Insolvency Practitioners Limited 10 st Helens Road Swansea SA1 4AW
Documents
Liquidation voluntary appointment of liquidator
Date: 21 Apr 2024
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 21 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary statement of affairs
Date: 20 Apr 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 17 Oct 2023
Action Date: 09 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-09
Documents
Confirmation statement with no updates
Date: 26 Sep 2022
Action Date: 09 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-09
Documents
Accounts with accounts type total exemption full
Date: 13 Jul 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Accounts with accounts type total exemption full
Date: 23 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 18 Aug 2021
Action Date: 09 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-09
Documents
Change to a person with significant control
Date: 05 Aug 2021
Action Date: 03 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-08-03
Psc name: Mr Jahed Ahmed Asab
Documents
Change person director company with change date
Date: 03 Aug 2021
Action Date: 03 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-03
Officer name: Mr Jahed Ahmed Asab
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2021
Action Date: 03 Aug 2021
Category: Address
Type: AD01
Old address: Flat-6 Kyle House 21a Lavant Street Petersfield GU32 3EL England
Change date: 2021-08-03
New address: 85 Hewison Street London E3 2HZ
Documents
Confirmation statement with no updates
Date: 24 Sep 2020
Action Date: 09 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-09
Documents
Accounts with accounts type total exemption full
Date: 24 Sep 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change to a person with significant control
Date: 15 Apr 2020
Action Date: 10 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jahed Ahmed Asab
Change date: 2020-04-10
Documents
Change person director company with change date
Date: 10 Apr 2020
Action Date: 10 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-10
Officer name: Mr Jahed Ahmed Asab
Documents
Change registered office address company with date old address new address
Date: 10 Apr 2020
Action Date: 10 Apr 2020
Category: Address
Type: AD01
Change date: 2020-04-10
New address: Flat-6 Kyle House 21a Lavant Street Petersfield GU32 3EL
Old address: 4 John Scurr House Ratcliffe Lane London London E14 7JF United Kingdom
Documents
Accounts with accounts type total exemption full
Date: 09 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 15 Aug 2019
Action Date: 09 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-09
Documents
Termination director company with name termination date
Date: 09 Aug 2018
Action Date: 09 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mohin Uddin
Termination date: 2018-08-09
Documents
Confirmation statement with updates
Date: 09 Aug 2018
Action Date: 09 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-09
Documents
Change account reference date company current extended
Date: 04 Aug 2018
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-31
Made up date: 2019-02-28
Documents
Change to a person with significant control
Date: 23 Mar 2018
Action Date: 20 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jahed Ahmed Asab
Change date: 2018-03-20
Documents
Change person director company with change date
Date: 22 Mar 2018
Action Date: 22 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mohin Uddin
Change date: 2018-03-22
Documents
Cessation of a person with significant control
Date: 22 Mar 2018
Action Date: 22 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jahed Ahmed Asab
Cessation date: 2018-03-22
Documents
Confirmation statement with updates
Date: 21 Mar 2018
Action Date: 21 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-21
Documents
Appoint person director company with name date
Date: 20 Mar 2018
Action Date: 20 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mohin Uddin
Appointment date: 2018-03-20
Documents
Notification of a person with significant control
Date: 19 Feb 2018
Action Date: 15 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jahed Ahmed Asab
Notification date: 2018-02-15
Documents
Notification of a person with significant control
Date: 16 Feb 2018
Action Date: 15 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-02-15
Psc name: Jahed Ahmed Asab
Documents
Withdrawal of a person with significant control statement
Date: 16 Feb 2018
Action Date: 16 Feb 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-02-16
Documents
Termination director company with name termination date
Date: 16 Feb 2018
Action Date: 16 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Muhammad Abdul Gaffar
Termination date: 2018-02-16
Documents
Change registered office address company with date old address new address
Date: 16 Feb 2018
Action Date: 16 Feb 2018
Category: Address
Type: AD01
Old address: 4 John Scurr House 1 Ratcliffe Lane London E14 7JF United Kingdom
Change date: 2018-02-16
New address: 4 John Scurr House Ratcliffe Lane London London E14 7JF
Documents
Change registered office address company with date old address new address
Date: 12 Feb 2018
Action Date: 12 Feb 2018
Category: Address
Type: AD01
New address: 4 John Scurr House 1 Ratcliffe Lane London E14 7JF
Old address: 8 Rams Walk Petersfield GU32 3JA United Kingdom
Change date: 2018-02-12
Documents
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